Directors

Kanhaiya Singh

Director/Designated Partner
about 1 year ago

Brijesh Kumar

Director/Designated Partner
about 1 year ago

Past Directors

Saurabh Gupta

Additional Director
over 6 years ago

Gaurav Soni

Director
about 12 years ago

Sanjeev Kumar

Director
about 12 years ago

Documents

Form ADT-1-25122020

Copy of resolution passed by the company-25122020

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

-25122020

Form AOC-5-07012020-signed

Form DIR-12-05012020_signed

Copy of board resolution-03012020

-03012020

Form MGT-7-03012020_signed

Form MGT-14-31122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-28122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Altered memorandum of association-28122019

Declaration by first director-28122019

Evidence of cessation;-28122019

Notice of resignation;-28122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Notice of resignation;-18112019

Form DIR-12-18112019_signed

Evidence of cessation;-18112019

Declaration by first director-18112019

Form DIR-12-16112019_signed

Evidence of cessation;-16112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019

Declaration by first director-16112019

Company Information